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UCLAN (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uclan (overseas) Limited. The company was founded 16 years ago and was given the registration number 06580862. The firm's registered office is in PRESTON. You can find them at Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UCLAN (OVERSEAS) LIMITED
Company Number:06580862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England, PR1 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Secretary25 April 2014Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director25 October 2019Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director25 October 2019Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director13 January 2021Active
Adelphi Building, Adelphi Street, Preston, United Kingdom, PR1 2HE

Secretary30 April 2008Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director17 July 2019Active
Adelphi Building, Adelphi Street, Preston, England, PR1 2HE

Director10 May 2011Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director20 October 2016Active
Adelphi Bulding, Adelphi Street, Preston, PR1 2HE

Director10 May 2011Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director30 September 2014Active
Adelphi Building, Adelphi Street, Preston, United Kingdom, PR1 2HE

Director30 April 2008Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director09 February 2016Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director12 February 2010Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director30 April 2008Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director17 July 2019Active
Adelphi Building, Adelphi Street, Preston, United Kingdom, PR1 2HE

Director02 July 2009Active
Adelphi Building, Strategic Development Services, Adelphi Street, Preston, Uk, PR1 2HE

Director20 May 2008Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director09 February 2016Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director20 May 2008Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director27 January 2015Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director08 March 2012Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director09 February 2011Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director05 March 2014Active
Harris Building, University Of Central Lancashire, Corporation Street, Preston, England, PR1 2HE

Director03 July 2014Active
Adelphi Building, Adelphi Street, Preston, PR1 2HE

Director05 March 2014Active

People with Significant Control

Centralan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harris Building, University Of Central Lancashire, Preston, United Kingdom, PR1 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-03-06Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-01-22Accounts

Accounts with accounts type full.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-08-14Officers

Termination director company with name termination date.

Download
2019-07-23Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Termination director company with name termination date.

Download
2018-12-10Accounts

Accounts with accounts type full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Officers

Termination director company with name termination date.

Download
2018-01-23Accounts

Accounts with accounts type full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download

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